Compliance Officer

INTRODUCTION: Our client, a Swiss Fintech is looking for aCompliance OfficerPosition based in GenevaASSIGNMENT DESCRIPTION: Handle day-to-day compliance tasks: opening client accounts and performing daily compliance monitoring and investigationsPropose, put in place and monitor controls related to compliance risks, in particular, but not limited to AML,...

If you are passionate about meeting client needs, want to challenge the status quo and be part of an innovative environment and future, the Syz Group can bring you what you are looking for. Working at Syz takes a blend of collaboration, entrepreneurial spirit and willingness to pull together. In return for your talent and dedication, you can expect a...

If you are passionate about meeting client needs, want to challenge the status quo and be part of an innovative environment and future, the Syz Group can bring you what you are looking for. Working at Syz takes a blend of collaboration, entrepreneurial spirit and willingness to pull together. In return for your talent and dedication, you can expect a...

INTRODUCTION: Our client, a Swiss digital Bank is looking for a Compliance Officer Position based in Geneva ASSIGNMENT DESCRIPTION: Carry out the analysis of account opening files for individual &/or legal persons Present increased risk account openings to the Account Opening Committee Carry out periodic or occasional account reviews (including KYC and KYT...

INTRODUCTION: Our client, a Swiss digital Bank is looking for a Compliance Officer Position based in Geneva ASSIGNMENT DESCRIPTION: Carry out the analysis of account opening files for individual &/or legal persons Present increased risk account openings to the Account Opening Committee Carry out periodic or occasional account reviews (including KYC and KYT...

Our client, a growing and global medical device company located in Geneva is looking for a Legal & Compliance Officer to join his team.Key Responsibilities: - Collaborate with various departments to identify potential compliance risks and develop mitigation strategies. - Provide guidance on ethical and legal standards. - Monitor and ensure adherence to...

A career at Lombard Odier means working for a renowned global wealth and asset manager, with a strong focus on sustainable investing. An innovative bank of choice for private and institutional clients, our independently owned Firm is one of the best-capitalised banking groups in the world, managing close to CHF300 billion and operating from over 25 offices...

Senior Sanctions Compliance Officer Description Union Bancaire Privée (UBP) is one of the largest family-owned private banks in the world. But what makes UBP really unique is its corporate culture, which combines modernity and tradition. Although UBP was founded in 1969, its origins can be traced back to the 17th century and the start of a long...

Senior Compliance Officer - Russian Speaker Mission Ensuring that new and/or existing clients to the bank, for the Emerging Markets & Eastern Europe region, are compliant with laws, regulations such as AML, CDB, FATCA, CRS and internal guidelines and standards. Challenges Working in a fast pased environment and managing priorities...

Senior Compliance Officer - Russian Speaker Mission Ensuring that new and/or existing clients to the bank, for the Emerging Markets & Eastern Europe region, are compliant with laws, regulations such as AML, CDB, FATCA, CRS and internal guidelines and standards. Challenges Working in a fast pased environment and managing priorities...

Your role As Compliance AML Monitoring Officer at Bank J. Safra Sarasin you are a self-motivated, rigorous team player looking for a challenging and international work environment and provide high-quality transactional AML analysis,controls and reports for the Bank's Compliance Department .  Your responsibilities Analyze and monitor...

We are seeking a dedicated Temporary Junior Compliance Officer for a 6 to 9-month contract. The role involves various compliance tasks to ensure adherence to regulatory standards and internal policiesJunior Compliance Officer in Trust - Fixed Term ContractA trust company in Geneva.Description Responsibilities:Compliance Management:Conduct LBA file reviews,...

We are seeking a dedicated Temporary Junior Compliance Officer for a 6 to 9-month contract. The role involves various compliance tasks to ensure adherence to regulatory standards and internal policiesJunior Compliance Officer in Trust - Fixed Term ContractA trust company in Geneva.Description Responsibilities:Compliance Management:Conduct LBA file reviews,...

Client;A leading Swiss bank of excellent repute since nearly 100 years. A strong global present and Swiss headquarters, offering bespoke and pioneering wealth and asset management services to its HNW and UHNW clients, as well as to financial institutions. A place to work that suits dynamic, driven, flexible and entrepreneurial minds who are very...

Client;A leading Swiss bank of excellent repute since nearly 100 years. A strong global present and Swiss headquarters, offering bespoke and pioneering wealth and asset management services to its HNW and UHNW clients, as well as to financial institutions. A place to work that suits dynamic, driven, flexible and entrepreneurial minds who are very...

Our Financial Crime Compliance Department is looking for our Onboarding & Periodic Reviews team in Switzerland (Geneva, Zurich or Lugano) for an experienced Senior Compliance Officer able to deal with complex clients. Previous experience in Private Banking KYC/AML domain is required. Fluent English is a must. Any additional languages a strong plus. Main...

Karriere und Ausbildung Vacancies Offene Stelle :Senior Sanctions Compliance Officer Zweigstelle :Geneva Eintrittsdatum :01.09.2024 Arbeitszeit :100% Domain :CC_Compliance Share email print   Senior Sanctions Compliance Officer Description Union Bancaire Privée (UBP) is one of the largest family-owned private banks in the world. But what makes UBP...

Job Responsibilities:Promote and monitor the effective implementation of external regulatory rules and the Bank's internal policies and procedures.Conduct AML risk assessment approvals.Carry out compliance risk monitoring of various products, businesses and management activities.Perform gap analysis to fulfill regulatory requirements, formulate and improve...

Job Responsibilities:Promote and monitor the effective implementation of external regulatory rules and the Bank's internal policies and procedures.Conduct AML risk assessment approvals.Carry out compliance risk monitoring of various products, businesses and management activities.Perform gap analysis to fulfill regulatory requirements, formulate and improve...

Description du poste :Nous recherchons un Compliance Officer pour garantir la conformité des activités bancaires. Ce poste requiert une personne autonome et agile qui saura rapidement s'intégrer au sein d'une petite équipe dynamique.Responsabilités :- Gestion des ouvertures de comptes, révision des dossiers clients, la surveillance des transactions...